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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Dore, Michael William
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Goss, Christopher Amos
    Buying Manager born in November 1950
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2001-11-14
    OF - Director → CIF 0
  • 3
    Owen, Rosemary
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Athersuch, Kevin John
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    2008-12-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Griffith, Christina Anne
    Nursing Home Owner born in July 1968
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Jackson, Kenneth William
    Builder born in September 1939
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2001-01-24
    OF - Director → CIF 0
  • 7
    Roe, Graham
    Managing Director born in October 1940
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Grant, Andrew Neil
    Operations & Business Development Manager born in April 1956
    Individual (14 offsprings)
    Officer
    2012-05-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Griffith, Barnaby William
    Director born in November 1976
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Griffith, Dennis Neville
    Senior Execuitve born in March 1950
    Individual (26 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Morrison, Frank
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    2003-12-10 ~ 2008-04-04
    OF - Director → CIF 0
    Morrison, Frank
    Office Management
    Individual (9 offsprings)
    Officer
    2000-06-07 ~ 2001-09-18
    OF - Secretary → CIF 0
    Morrison, Frank
    Individual (9 offsprings)
    2006-04-06 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 12
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2000-04-18 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 13
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (388 offsprings)
    Officer
    2000-04-18 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 14
    VENTURE NOMINEES (1) LIMITED
    03423064 03423391
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (2 parents, 278 offsprings)
    Officer
    2001-09-18 ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDMAX RESOURCES LIMITED

Period: 2000-04-18 ~ 2018-02-24
Company number: 03975616
Registered name
GOLDMAX RESOURCES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,092,484 GBP2016-03-31
1,236,882 GBP2015-03-31
Debtors
62,369 GBP2016-03-31
66,717 GBP2015-03-31
Cash at bank and in hand
242 GBP2016-03-31
242 GBP2015-03-31
Current Assets
62,611 GBP2016-03-31
66,959 GBP2015-03-31
Current liabilities
-2,517,794 GBP2016-03-31
-2,647,223 GBP2015-03-31
Net Current Assets/Liabilities
-2,455,183 GBP2016-03-31
-2,580,264 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-1,362,699 GBP2016-03-31
-1,343,382 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-1,362,799 GBP2016-03-31
-1,343,482 GBP2015-03-31
Shareholder's fund
-1,362,699 GBP2016-03-31
-1,343,382 GBP2015-03-31
Fixed Assets
1,092,484 GBP2016-03-31
1,236,882 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
100 shares2015-03-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • GOLDMAX RESOURCES LIMITED
    Info
    Registered number 03975616
    Vantage Point, Woodwater Park, Exeter, Devon EX2 5FD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 and dissolved on 2018-02-24 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.